APSOLUT UK LTD is a business entity registered at Companies House, UK, with entity identifier is 08068917. The registration start date is May 15, 2012. The current status is Active.
Company Number | 08068917 |
Company Name | APSOLUT UK LTD |
Registered Address |
Apsolut 3 Cumbrian House Marsh Wall Canary Wharf London E14 9FJ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-05-15 |
Account Category | UNAUDITED ABRIDGED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2022-09-30 |
Accounts Last Update | 2020-09-30 |
Returns Due Date | 2017-06-12 |
Returns Last Update | 2016-05-15 |
Confirmation Statement Due Date | 2021-06-07 |
Confirmation Statement Last Update | 2020-05-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
Address |
APSOLUT 3 CUMBRIAN HOUSE, MARSH WALL |
Post Town | CANARY WHARF |
County | LONDON |
Post Code | E14 9FJ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BILLING2 LTD | Cotswold House, 219 Marsh Wall, London, E14 9FJ, England |
DESKHIVE LTD | Unit 1 Marsh Wall, Cumbrian House, London, E14 9FJ, England |
RAINFALL GAMES LIMITED | Desk Hive K1 Cumbrian House, 217 Marsh Wall, London, E14 9FJ, United Kingdom |
CKEF LTD | Unit 4 Cumbrian House, 217 Marsh Wall, London, London, E14 9FJ, United Kingdom |
BOXER CAR CLUB LTD | 217 Marsh Wall, London, E14 9FJ, England |
LE STORES LIMITED | 219 Marsh Wall, London, E14 9FJ, United Kingdom |
LOVE EMPIRE LTD | Cotswold House, 219, Marsh Wall, London, E14 9FJ, United Kingdom |
MEDIA ACCESS SERVICES LIMITED | Cotswold Hse, 219 Marsh Wall, London, E14 9FJ, United Kingdom |
SECURE MT LIMITED | 219 Cotswold House, Marsh Wall, London, E14 9FJ, England |
U SELECT TRAVEL MANAGEMENT LIMITED | Suite K7, 217 Marsh Wall, London, E14 9FJ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HERBST, Thomas | Director (Active) | Apsolut Gmbh, Hobergerfeld 6a, Bielefeld, 33619, Germany | April 1973 / 8 August 2012 |
German / Germany |
Managing Director |
MAUTHOOR, Zayd | Director (Active) | Apsolut, 3 Cumbrian House,, Marsh Wall, Canary Wharf, London, United Kingdom, E14 9FJ | January 1982 / 8 June 2012 |
British / United Kingdom |
Sap Leader |
KOLLMEIER, Tim | Director (Resigned) | Apsolut Gmbh, Hobergerfeld 6a, Bielefeld, 33619, Germany | June 1975 / 8 August 2012 |
German / Germany |
Sap Consultant And Managing Director |
SYSON, Keith Gordon | Director (Resigned) | 76 Tallow Close, Becontree, Essex, RM9 6EU | June 1967 / 15 May 2012 |
British / United Kingdom |
Solicitor |
WADDELL, James Richard Alastair | Director (Resigned) | 76 Tallow Close, Becontree, Essex, RM9 6EU | October 1972 / 15 May 2012 |
British / United Kingdom |
Solicitor |
Post Town | CANARY WHARF |
Post Code | E14 9FJ |
SIC Code | 62012 - Business and domestic software development |
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